Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahammadfazal Memon
Mahammadfazal Memon
Director/Designated Partner
almost 8 years ago
Najmabanu Mahmadhanif Meman
Najmabanu Mahmadhanif Meman
Director/Designated Partner
almost 12 years ago

Past Directors

Mahmadhanif Shrigulamnabi Meman
Mahmadhanif Shrigulamnabi Meman
Managing Director
almost 12 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form 23AC-19072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072017
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016_signed
Optional Attachment-(1)-04112016
Form MGT-7-04112016_signed